1 TRACE is an AI-powered OSINT and digital investigation platform designed to uncover hidden connections, trace digital activity, and transform fragmented data into actionable intelligence. Launched in 2024, it serves cybersecurity professionals, digital forensic teams, and intelligence analysts working on complex investigations involving fraud, identity verification, and threat detection.
Built on ethical intelligence practices, 1 TRACE fuses traditional OSINT with Call Detail Record (CDR) and Internet Protocol Detail Record (IPDR) analysis to enable timeline reconstruction, behavioral mapping, and real-time threat correlation. It blends multiple disciplines—SOCMINT, CYBINT, and GEOINT—into one unified platform for full-spectrum visibility.
The platform also features cryptocurrency and blockchain forensics, helping trace Bitcoin, Ethereum, and darknet wallets linked to ransomware, laundering, or illicit finance. Combined with device signals, communication trails, and open-source data, 1 TRACE enables deep profiling and clarity-driven decision-making.
Company Details
- Founded
- -
- Industry
- Internet Marketplace Platforms
- NAICS
-
Wholesale Electronic Markets and Agents and BrokersBusiness to Business Electronic MarketsWholesale Trade Agents and Brokers
- Website
- https://1trace.space
- Keywords
- IT Consulting.
1 Trace Questions
1 Trace's website is https://1trace.space
1 Trace's LinkedIn profile is https://www.linkedin.com/company/1trace
1 Trace's industry is
Internet Marketplace Platforms
1 Trace's categories are Internet Marketplace Platforms
1 Trace's founding year is 2024
